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Skanestas Investments Limited

Financial services · Bank
TypeCompany[sources]
NameSkanestas Investments Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCyprus[sources]
GIINMGXKW8.99999.SL.196[sources]
Registration numbernot available[sources]
SWIFT/BICSKNNCY21 · SKNNCYN2[sources]
Address226 ARCH. MAKARIOU III FLOOR 1 LIMASSOL (LEMESOS) 3030 CYPRUS · 226 ARCH. MAKARIOU III FLOOR 1 LIMASSOL (LEMESOS) 3030 LIMASSOL (LEMESOS) CYPRUS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-4eedbc0a3c63c2127adf3bd3621d1beaeacd4212 · bic-SKNNCY21 · bic-SKNNCYN2

For experts: raw data explorer